| Entity Name: | PARAGON EMERGENCY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARAGON EMERGENCY SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Dec 2002 (22 years ago) |
| Date of dissolution: | 23 Dec 2014 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Dec 2014 (10 years ago) |
| Document Number: | P02000127647 |
| FEI/EIN Number |
810584939
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 265 BROOKVIEW CENTRE WAY, SUITE 400, ATTN: LEGAL, KNOXVILLE, TN, 37919 |
| Address: | 14050 NW 14TH STREET SUITE 190, FORT LAUDERDALE, FL, 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HOLTZCLAW STEPHEN M | President | 14050 NW 14TH ST. SUITE 190, FORT LAUDERDALE, FL, 33323 |
| HOLTZCLAW STEPHEN M | Chief Marketing Officer | 14050 NW 14TH ST. SUITE 190, FORT LAUDERDALE, FL, 33323 |
| BELMAR CAROLE | Assistant Treasurer | 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919 |
| ROGERS OLIVER | Director | 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919 |
| SNOW MICHAEL | Director | 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919 |
| EVANS ROBERT M | Executive Vice President | 14050 NW 14TH STREET SUITE 190, FORT LAUDERDALE, FL, 33323 |
| STAIR JOHN | Assistant Secretary | 265 BROOKVIEW CENTRE WAY, SUITE 400, KNOXVILLE, TN, 37919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-12-23 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000196909. CONVERSION NUMBER 300000147963 |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 14050 NW 14TH STREET SUITE 190, FORT LAUDERDALE, FL 33323 | - |
| NAME CHANGE AMENDMENT | 2007-05-21 | PARAGON EMERGENCY SERVICES, INC. | - |
| REINSTATEMENT | 2006-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2002-12-05 | CORRECTIONAL HEALTHCARE ADVANTAGE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-11-14 |
| Name Change | 2007-05-21 |
| ANNUAL REPORT | 2007-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
